CHASE TEMPLETON LIMITED

Company number 03299980

Date	Type	Description	View / Download
02 Feb 2018	AD02	Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
09 Oct 2017	MA	Memorandum and Articles of Association	(4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
21 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
18 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Aug 2017	MR01	Registration of charge 032999800010, created on 7 August 2017	(64 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
26 Jun 2017	PSC07	Cessation of Kevin Amphlett as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Kevin Amphlett as a person with significant control on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Jeffrey Norman Tate as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Damien Keeling as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Richard Michael Holden as a director on 22 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Gemma Harris as a director on 22 June 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of Jeffrey Norman Tate as a secretary on 22 June 2017	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 032999800008 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 032999800009 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Jun 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)

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